ALUCRAFT SYSTEMS LIMITED

Company number 03667231

Date	Type	Description	View / Download
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
01 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 18 October 2012	(5 pages)
25 Aug 2011	AP01	Appointment of Mr Rory O'sullivan as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Glyn Rolls as a director	(1 page)
25 Aug 2011	TM02	Termination of appointment of David Rolls as a secretary	(1 page)
25 Aug 2011	AP03	Appointment of Mr Rory O'sullivan as a secretary	(1 page)
25 Aug 2011	AP01	Appointment of Mr Jack Mchugh as a director	(2 pages)
10 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
10 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Glyn Rolls on 9 December 2009	(2 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
28 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from, 1-5 vanguard thame valley ind, est wilnecote, tamworth, staffordshire, B77 5DY	(1 page)
27 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
02 Dec 2007	287	Registered office changed on 02/12/07 from: unit 5 swan park, kettlebrook road, tamworth, staffordshire B77 1AG	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
15 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
09 May 2007	88(2)R	Ad 01/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
13 Nov 2006	363a	Return made up to 13/11/06; full list of members	(2 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)

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